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Nom	Phoenix Cycles Company Limited
Adresse	217-219 Seaside Eastbourne East Sussex BN22 7NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04167805 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Prior, Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Prior, Raymond John Harold Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Prior, Simon Paul Harold Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Prior, Kathleen Eastbourne, East Sussex Status: Active Notified: 26/02/2001 Date of Birth: 03/1940 Role: Secretary Country of Residence: United Kingdom Nationality: British

Prior, Raymond John Harold Edward Eastbourne, East Sussex Status: Active Notified: 26/02/2001 Date of Birth: 09/1937 Occupation: Cycle Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Prior, Simon Paul Harold Eastbourne, East Sussex Status: Active Notified: 26/02/2001 Date of Birth: 01/1965 Occupation: Cycle Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Cycles Company Limited

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Persons with Significant Control (3)

Officers (3)